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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Morgan, Lynne Patricia
    Born in February 1961
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ now
    OF - Director → CIF 0
    Morgan, Lynne Patricia
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Patricia Morgan
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morgan, Michael Clifton
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David Clifton
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ 2013-10-16
    OF - Director → CIF 0
    Morgan, David Clifton
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ 2015-10-15
    OF - Secretary → CIF 0
    Mr David Clifton Morgan
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wood, Laura Marie
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Marie Wood
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-02
    PE - Has significant influence or control → CIF 0
  • 5
    Thompson, Laura
    Nursery Director born in October 1977
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Menzies, Alison Jane
    Nursery Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHOUSE DAY NURSERY LIMITED

Period: 1988-06-01 ~ now
Company number: 02225105
Registered names
WHITEHOUSE DAY NURSERY LIMITED - now
CHANGEPOISE LIMITED - 1988-06-01
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
1,764,013 GBP2024-12-31
1,802,305 GBP2023-12-31
Investment Property
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,164,014 GBP2024-12-31
2,202,306 GBP2023-12-31
Debtors
3,102,608 GBP2024-12-31
3,074,886 GBP2023-12-31
Cash at bank and in hand
493,497 GBP2024-12-31
162,254 GBP2023-12-31
Current Assets
3,596,105 GBP2024-12-31
3,237,140 GBP2023-12-31
Net Current Assets/Liabilities
2,758,154 GBP2024-12-31
2,445,386 GBP2023-12-31
Total Assets Less Current Liabilities
4,922,168 GBP2024-12-31
4,647,692 GBP2023-12-31
Net Assets/Liabilities
3,143,983 GBP2024-12-31
2,794,787 GBP2023-12-31
Equity
Called up share capital
337 GBP2024-12-31
337 GBP2023-12-31
337 GBP2022-12-31
Capital redemption reserve
63 GBP2024-12-31
63 GBP2023-12-31
63 GBP2022-12-31
Other miscellaneous reserve
276,503 GBP2024-12-31
276,503 GBP2023-12-31
Retained earnings (accumulated losses)
2,867,080 GBP2024-12-31
2,517,884 GBP2023-12-31
2,347,901 GBP2022-12-31
Equity
3,143,983 GBP2024-12-31
2,794,787 GBP2023-12-31
2,447,939 GBP2022-12-31
Profit/Loss
439,696 GBP2024-01-01 ~ 2024-12-31
227,918 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
186,870 GBP2022-12-31
Average Number of Employees
1512024-01-01 ~ 2024-12-31
1612023-01-01 ~ 2023-12-31
Wages/Salaries
2,952,317 GBP2024-01-01 ~ 2024-12-31
2,680,294 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,354 GBP2024-01-01 ~ 2024-12-31
39,869 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,201,408 GBP2024-01-01 ~ 2024-12-31
2,873,299 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,204,981 GBP2024-12-31
2,204,981 GBP2023-12-31
Improvements to leasehold property
62,839 GBP2024-12-31
62,839 GBP2023-12-31
Plant and equipment
84,412 GBP2024-12-31
60,777 GBP2023-12-31
Furniture and fittings
164,574 GBP2024-12-31
164,230 GBP2023-12-31
Computers
46,962 GBP2024-12-31
45,535 GBP2023-12-31
Motor vehicles
98,871 GBP2024-12-31
103,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,667,167 GBP2024-12-31
2,646,141 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,598 GBP2024-12-31
18,341 GBP2023-12-31
Plant and equipment
37,557 GBP2024-12-31
31,232 GBP2023-12-31
Furniture and fittings
128,906 GBP2024-12-31
122,657 GBP2023-12-31
Computers
28,559 GBP2024-12-31
25,669 GBP2023-12-31
Motor vehicles
96,324 GBP2024-12-31
98,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,154 GBP2024-12-31
843,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
44,100 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,257 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,325 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,249 GBP2024-01-01 ~ 2024-12-31
Computers
2,890 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,614,512 GBP2024-12-31
Improvements to leasehold property
43,241 GBP2024-12-31
44,498 GBP2023-12-31
Plant and equipment
46,855 GBP2024-12-31
29,545 GBP2023-12-31
Furniture and fittings
35,668 GBP2024-12-31
41,573 GBP2023-12-31
Computers
18,403 GBP2024-12-31
19,866 GBP2023-12-31
Motor vehicles
2,547 GBP2024-12-31
4,935 GBP2023-12-31
Land and buildings, Owned/Freehold
1,658,612 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
729 GBP2024-12-31
861 GBP2023-12-31
Other Debtors
Current
1,529,602 GBP2024-12-31
1,499,332 GBP2023-12-31
Prepayments/Accrued Income
Current
52,392 GBP2024-12-31
57,208 GBP2023-12-31
Other Remaining Borrowings
Current
45,000 GBP2024-12-31
24,945 GBP2023-12-31
Corporation Tax Payable
Current
143,222 GBP2024-12-31
97,068 GBP2023-12-31
Other Creditors
Current
101,883 GBP2024-12-31
114,444 GBP2023-12-31
Creditors
Current
837,951 GBP2024-12-31
791,754 GBP2023-12-31
Bank Borrowings
1,799,949 GBP2024-12-31
2,071,487 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
297,472 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,652 GBP2024-01-01 ~ 2024-12-31
81,788 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
148,922 GBP2024-01-01 ~ 2024-12-31
138,747 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WHITEHOUSE DAY NURSERY LIMITED
    Info
    CHANGEPOISE LIMITED - 1988-06-01
    Registered number 02225105
    142 Derby Road, Borrowash, Derby DE72 3HB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-29 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • WHITEHOUSE DAY NURSERY LIMITED
    S
    Registered number 02225105
    142, Derby Road, Borrowash, Derby, England, DE72 3HB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN PIDCOCK PROPERTIES LTD
    09143039
    142 Derby Road, Borrowash, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.